RODER INVESTMENTS NO. 2 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 08331423
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RODER INVESTMENTS NO. 2 LIMITED are www.roderinvestmentsno2.co.uk, and www.roder-investments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Roder Investments No 2 Limited is a Private Limited Company. The company registration number is 08331423. Roder Investments No 2 Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Roder Investments No 2 Limited is 1 Churchill Place London E14 5hp. . BAROSEC LIMITED is a Secretary of the company. BRAND, Nicholas Richard is a Director of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. SENIOR, Carl Thomas is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Director SHAH, Abhinav Kumar has been resigned. Director STOKES, Richard Peter has been resigned. Director VOLSEY, Patrick Brittain has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BAROSEC LIMITED
Appointed Date: 14 December 2012
Director
BRAND, Nicholas Richard
Appointed Date: 14 December 2012
50 years old
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 14 December 2012
44 years old
Director
SENIOR, Carl Thomas
Appointed Date: 05 September 2014
47 years old
Director
WALTHOE, Jonathan Michael
Appointed Date: 08 January 2016
50 years old

Resigned Directors

Director
SHAH, Abhinav Kumar
Resigned: 08 January 2016
Appointed Date: 14 December 2012
51 years old
Director
STOKES, Richard Peter
Resigned: 05 September 2014
Appointed Date: 28 February 2014
47 years old
Director
VOLSEY, Patrick Brittain
Resigned: 25 February 2014
Appointed Date: 14 December 2012
46 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RODER INVESTMENTS NO. 2 LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • EUR 100,000
  • GBP 105,000
  • USD 101,000
19 Feb 2016
Particulars of variation of rights attached to shares
...
... and 40 more events
20 Dec 2012
Statement by directors
20 Dec 2012
Statement of capital on 20 December 2012
  • GBP 105,000.00
  • USD 100,000.00
20 Dec 2012
Solvency statement dated 19/12/12
20 Dec 2012
Resolutions
  • RES13 ‐ Cancel $1000000000 in share premium account 19/12/2012
14 Dec 2012
Incorporation

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